November 7, 2024 Board Meeting Agenda

Thursday, November 7, 2024, 12:00 PM
Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
   
   
2. Public Comment
   
   
3. Consent Items
   
   
   1. Approval of Minutes - October 3, 2024
      
      
4. Action Items -
   
   
   1. Approval of Resolution 11072024-A: APPROVAL OF WINTER PARK HOUSING CORRECTIVE ACTION PLAN FOR FISCAL YEAR END 2023 AUDIT FINDINGS
      
      
   2. NDC Management Contract Amendment
      
      
   3. Executive Director Contract Signing
      
      
5. Executive Director Discussion and/or Direction
   
   
   1. Agency Updates
      
      
6. WPHA Reports
   
   
   1. ROSS Report
      
      
7. NDC Reports
   
   
   1. Property Overview
      
      
   2. Financials
      
      
8. Commissioner's Report
   
   
9. Adjournment

Public Comment Announcement: We are glad you have joined us for today's meeting. If you are not on the agenda and wish to speak, please fill out an appearance request form. When you are recognized, state your name and address for the record before you speak to the Board. The Board is pleased to hear your relevant comments; however, you must keep your comments to (3) three minutes or less. Groups are asked to name one spokesperson.

Upcoming Conferences are uploaded in the board portal for viewing at your leisure.

• PHADA
  2025 Commissioners' Conference
  January 5th - 8th, 2025
  Hyatt Regency Miami, Miami, FL
• NAHRO
  2025 Washington Conference
  March 10th - 12th ,2025
  Grand Hyatt Washington Hotel, Washington, DC